About

Registered Number: SC226924
Date of Incorporation: 14/01/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: Sandpiper House, Aberuthven Enterpise Park, Main Road, Aberuthven Perthshire, PH3 1EL

 

Based in Main Road, Basics Scotland was established in 2002, it's status in the Companies House registry is set to "Active". This business has 26 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CURRIE, David William 07 September 2019 - 1
HEWITT, Catrina Amy, Dr 13 September 2008 - 1
MOGGACH, Alison Nancy 09 September 2017 - 1
TRIPP, Duncan Alexander 03 September 2016 - 1
ANDERSON, Derek Pitcairn, Dr 01 April 2002 12 June 2004 1
CARLIN, Brian 13 July 2003 22 April 2009 1
FERRIS, John, Dr 10 September 2011 07 July 2016 1
GORDON, Malcolm William George 14 January 2002 12 September 2009 1
HISCOX, John Andrew 13 September 2008 10 September 2011 1
HOGG, David Robert, Dr 15 September 2012 31 January 2015 1
JOINER, Peter Arthur, Dr 14 January 2002 11 June 2005 1
JONES, Bernard George, Dr 13 September 2008 04 September 2010 1
KERR, Daniel 12 September 2009 15 September 2012 1
LAIRD, Colville, Doctor 01 April 2002 01 September 2010 1
LAIRD, James Colville, Dr 04 September 2010 15 September 2012 1
LANGRAN, Michael, Dr 10 September 2011 13 September 2014 1
MACHUGH, Jamie, Dr 11 June 2005 04 September 2010 1
MCLEOD, Ewen Donald John, Dr 01 April 2002 15 September 2012 1
PRICE, Benjamin, Dr 12 September 2015 20 October 2016 1
PRICE, Richard John, Dr 31 August 2013 20 October 2016 1
PRITCHARD, John 13 July 2004 10 September 2011 1
RAMAGE, Robert Graeme 04 September 2010 01 April 2012 1
REGAN, Luke, Dr 09 September 2017 07 September 2019 1
SWANSON, Stuart 13 September 2014 07 September 2019 1
WATSON, Julie 11 June 2005 13 September 2008 1
Secretary Name Appointed Resigned Total Appointments
HEWITT, Catrina Amy 12 September 2009 31 January 2015 1

Filing History

Document Type Date
CS01 - N/A 17 January 2020
AP01 - Appointment of director 01 October 2019
TM01 - Termination of appointment of director 01 October 2019
TM01 - Termination of appointment of director 01 October 2019
AA - Annual Accounts 13 September 2019
RESOLUTIONS - N/A 26 March 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 25 January 2018
PSC01 - N/A 25 January 2018
PSC01 - N/A 25 January 2018
AP01 - Appointment of director 15 November 2017
AP01 - Appointment of director 15 November 2017
AA - Annual Accounts 30 October 2017
CS01 - N/A 20 January 2017
AP01 - Appointment of director 14 November 2016
TM01 - Termination of appointment of director 14 November 2016
TM01 - Termination of appointment of director 14 November 2016
TM01 - Termination of appointment of director 14 November 2016
TM01 - Termination of appointment of director 26 October 2016
TM01 - Termination of appointment of director 26 October 2016
AP01 - Appointment of director 19 October 2016
TM01 - Termination of appointment of director 19 October 2016
TM01 - Termination of appointment of director 19 October 2016
TM01 - Termination of appointment of director 19 October 2016
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 21 January 2016
AP01 - Appointment of director 23 November 2015
AP01 - Appointment of director 23 November 2015
AP01 - Appointment of director 23 November 2015
TM01 - Termination of appointment of director 23 November 2015
AA - Annual Accounts 10 November 2015
TM02 - Termination of appointment of secretary 24 August 2015
TM01 - Termination of appointment of director 24 August 2015
TM01 - Termination of appointment of director 24 August 2015
AR01 - Annual Return 21 January 2015
AP01 - Appointment of director 21 January 2015
TM01 - Termination of appointment of director 21 January 2015
CH01 - Change of particulars for director 21 January 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 15 January 2014
AP01 - Appointment of director 31 October 2013
TM01 - Termination of appointment of director 31 October 2013
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 14 January 2013
AP01 - Appointment of director 24 October 2012
AP01 - Appointment of director 24 October 2012
AP01 - Appointment of director 24 October 2012
AP01 - Appointment of director 24 October 2012
AP01 - Appointment of director 24 October 2012
TM01 - Termination of appointment of director 24 October 2012
TM01 - Termination of appointment of director 24 October 2012
TM01 - Termination of appointment of director 24 October 2012
TM01 - Termination of appointment of director 24 October 2012
TM01 - Termination of appointment of director 24 October 2012
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 23 January 2012
AP01 - Appointment of director 23 January 2012
AP01 - Appointment of director 23 January 2012
AP01 - Appointment of director 23 January 2012
TM01 - Termination of appointment of director 23 January 2012
TM01 - Termination of appointment of director 23 January 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 06 October 2010
AP01 - Appointment of director 23 September 2010
AP01 - Appointment of director 23 September 2010
TM01 - Termination of appointment of director 23 September 2010
TM01 - Termination of appointment of director 23 September 2010
TM01 - Termination of appointment of director 23 September 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH03 - Change of particulars for secretary 17 February 2010
AP03 - Appointment of secretary 16 February 2010
TM02 - Termination of appointment of secretary 16 February 2010
AP01 - Appointment of director 21 November 2009
AP01 - Appointment of director 21 November 2009
AP01 - Appointment of director 21 November 2009
TM01 - Termination of appointment of director 21 November 2009
TM01 - Termination of appointment of director 21 November 2009
AA - Annual Accounts 16 September 2009
288b - Notice of resignation of directors or secretaries 11 May 2009
363a - Annual Return 02 March 2009
288c - Notice of change of directors or secretaries or in their particulars 02 March 2009
288b - Notice of resignation of directors or secretaries 02 March 2009
288a - Notice of appointment of directors or secretaries 23 December 2008
288a - Notice of appointment of directors or secretaries 23 December 2008
288b - Notice of resignation of directors or secretaries 11 December 2008
288b - Notice of resignation of directors or secretaries 11 December 2008
288a - Notice of appointment of directors or secretaries 11 December 2008
AA - Annual Accounts 12 November 2008
363a - Annual Return 06 February 2008
AA - Annual Accounts 20 September 2007
363a - Annual Return 02 February 2007
288a - Notice of appointment of directors or secretaries 25 October 2006
288a - Notice of appointment of directors or secretaries 25 October 2006
288a - Notice of appointment of directors or secretaries 11 September 2006
AA - Annual Accounts 05 September 2006
363s - Annual Return 17 February 2006
288a - Notice of appointment of directors or secretaries 17 February 2006
288b - Notice of resignation of directors or secretaries 13 February 2006
288b - Notice of resignation of directors or secretaries 13 February 2006
288a - Notice of appointment of directors or secretaries 13 February 2006
AA - Annual Accounts 28 November 2005
288a - Notice of appointment of directors or secretaries 17 February 2005
363s - Annual Return 11 February 2005
AA - Annual Accounts 25 January 2005
288b - Notice of resignation of directors or secretaries 01 September 2004
288a - Notice of appointment of directors or secretaries 01 September 2004
288c - Notice of change of directors or secretaries or in their particulars 25 August 2004
363s - Annual Return 19 February 2004
AA - Annual Accounts 03 November 2003
288a - Notice of appointment of directors or secretaries 06 August 2003
363s - Annual Return 06 February 2003
225 - Change of Accounting Reference Date 21 November 2002
288a - Notice of appointment of directors or secretaries 23 April 2002
288a - Notice of appointment of directors or secretaries 19 April 2002
288a - Notice of appointment of directors or secretaries 11 April 2002
288a - Notice of appointment of directors or secretaries 11 April 2002
NEWINC - New incorporation documents 14 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.